Who owns Doherty - Anthony?

No ownership or control links for Doherty - Anthony are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Doherty - Anthony's risk level?

WhiteIntel flags Doherty - Anthony as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Doherty - Anthony appear across sources?

Doherty - Anthony is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Doherty - Anthony

Name: Doherty - Anthony — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Doherty - Anthony, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Doherty - Anthony is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Doherty - Anthony
- Dirnan Insurance Company Limited· director of
- Wasatch Insurance Limited· is signatory for
- Kenwood Holdings Ltd.· director of
- Glendale Holdings Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Glendale Insurance Company, Ltd.· director of
- River City Insurance Limited· is signatory for
- Asset Insurance Company Ltd.· director of
- Asset Holding Group, Ltd.· director of
- Kenwood Insurance Company Ltd.· director of

/04

Directorship network

543 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Dirnan Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Duneast Limitedshareholder of
Aer Lingus Limitedshareholder of
McAllister - Patriciadirector of
McAllister - Patriciavice-president of
Finnegan - Gerrydirector of
Finnegan - Gerryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cossar - Alan Cdirector of
Cossar - Alan Cvice-president of
Coyle - Sean Gerarddirector of
Coyle - Sean Gerardis signatory for
Craig - Daviddirector of
Craig - Davidtreasurer of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Dummett - Robertsecretary of
Green - Arthurdirector of
Green - Arthurpresident of
Jones - Peter J.director of
Jones - Peter J.vice-president of
Manifold - Daviddirector of
Mansell - Audrey Msecretary of
McMahon - John Jdirector of
Milligan - Thomas Rdirector of
O'Donovan - Johndirector of
O'Sullivan - Greg Edirector of
O'Sullivan - Greg Etreasurer of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Paton - Robert Thomasvice-president of
Rahman - Bellalis signatory for
Ridgeway - Andromedadirector of
Ridgeway - Andromedais signatory for
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Spencer - Cindysecretary of
Wheatley - Briandirector of
Wheatley - Brianis signatory for
Wheatley - Brianpresident of
White - F Chesleydirector of
Woods - Timothy Gavindirector of
Woods - Timothy Gavinis signatory for

Wasatch Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Beach - Warrendirector of
Beach - Warrenpresident of
Beach - Warrenvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burn - Charles Avice-president of
Burns - Michael Jdirector of
Champ - Nicolasis signatory for
Chisholm - Helen Annsecretary of
Cossar - Alan Cdirector of
Gremillion - John B.vice-president of
Gutschewski - Bernard Rdirector of
Gutschewski - Bernard Rvice-president of
Heekin - John B.director of
Heekin - John B.vice-president of
Jones - Mary Sdirector of
Jones - Mary Sis signatory for
Knight - Robertdirector of
Knight - Robertvice-president of
Koraleski - J. J.director of
Koraleski - J. J.vice-president of
Lusk - Jamesdirector of
Lusk - Jamespresident of
Mansell - Audrey Msecretary of
Matthews - L. Whitedirector of
Matthews - L. Whitepresident of
Oiness - Stevenis signatory for
Oiness - Steventreasurer of
Oiness - Stevenvice-president of
O'Malley - Patrickdirector of
O'Malley - Patrickvice-president of
Paton - Robert Thomasis signatory for
Pincock - Davidvice-president of
Schulte - Pamelais signatory for
Stuart - Gary M.director of
Stuart - Gary M.treasurer of
Stuart - Gary M.vice-president of
Union Pacific Corporationshareholder of
von Bernuth - Carl W.director of
von Bernuth - Carl W.vice-president of
Woolridge - The Hon. C. V.director of
Young - James R.director of
Young - James R.president of

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Burke - Jamesdirector of
Campbell - John Douglasdirector of
Carr - Matthew Thomasis signatory for
Casey - Arthur Schairman of
Casey - Arthur Sdirector of
Cohn - Lewis Bdirector of
Critz Jr. - Dale C.director of
Cushman - Stephen Pdirector of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Gatchell - David D.director of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hull - Jess Edirector of
Johnson - Robert Leeis signatory for
Keesee - Thomas M.director of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciasecretary of
LEE - Sheparddirector of
Letson - Conraddirector of
Mossy - Wiley L.chairman of
Mossy - Wiley L.director of
Nalley, III - C V (Jim)director of
Pohanka - John J.director of
Postma - Ronald Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Samuels - Allen E.director of
Schicker - Johndirector of
Schober - Donald D.director of
Scott - Jack L.director of
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of
Tardif - Geraldis signatory for
White - F Chesleyis signatory for
Wright - Arthur Wdirector of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Bowditch, Jr - Willits Hdirector of
Carr - Matthew Thomasdirector of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Goodwin - Gregory Adirector of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Lane - Williamdirector of
Leep, Sr - Michael Rdirector of
Moreland - W Douglasdirector of
Moss - Gary Rdirector of
Myers - H. Carterchairman of
Myers - H. Carterdirector of
Patterson - Brian Jdirector of
Pohlmann - Peter Gdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Rodriguez - Frank Jdirector of
Schicker - William Jdirector of
Simons - Dawn Marieis signatory for
Sleder - Julius C.director of
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Strauss - Richard E.chairman of
Strauss - Richard E.director of
Tardif - Geraldis signatory for
Taylor - David Rdirector of
Timbrook - Frederick J.director of
Tonkin - Edward Cdirector of
Whitlow - George Wdirector of
Young - Daniel Edirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Stevens - Gina E.director of
Stevens - Gina E.president of
Tardif - Geraldis signatory for

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Churchill - William Pdirector of
Cook, Sr - Michael Rdirector of
Feeny - Daniel Pdirector of
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Hopkins - Ronald Bdirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Keill - Tracy Elizabethvice-president of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Loquercio - Robert Pdirector of
McGrath - Garydirector of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Roberts - Eugeniadirector of
Roberts - Eugeniavice-president of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Roesch - Daniel Josephdirector of
Sadek - Stephen A.director of
Stevens - Gina E.director of
Stevens - Gina E.president of
Tardif - Geraldis signatory for

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Patterson - Brian Jdirector of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of

River City Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Anderson - James M.director of
Bauer - Michaeldirector of
Bauer - Michaelvice-president of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Rutherford - Melvin L.director of
Rutherford - Melvin L.president of
Carpenter - Robert Adirector of
Carpenter - Robert Avice-president of
Children's Hospital Medical Centershareholder of
Chisholm - Helen Annsecretary of
Comodeca - James A.director of
Cossar - Alan Cdirector of
Dummett - Robertsecretary of
Flynn - Watler J.director of
Hamlin - Scott Jdirector of
Hamlin - Scott Jpresident of
Hamlin - Scott Jvice-president of
Helpling - Almadirector of
Helpling - Almavice-president of
Mansell - Audrey Msecretary of
Maybury - Johndirector of
Maybury - Johnvice-president of
Mumford - Mark Ddirector of
Mumford - Mark Dpresident of
Naderer - Peter Charlesdirector of
Naderer - Peter Charlesvice-president of
Nixon - Laura Cdirector of
Nixon - Laura Cvice-president of
Paton - Robert Thomasdirector of
Paton - Robert Thomasis signatory for
Rahman - Bellalis signatory for
Schubert - William K.director of
Shields - Aaronis signatory for
Sparling - Karendirector of
Sparling - Karenvice-president of
Woodside - Frank C.director of

Asset Insurance Company Ltd.

Asset Holding Group, Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasis signatory for
Fung - Louisedirector of
Fung - Louisepresident of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Reape - Shaun Adirector of
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Tardif - Geralddirector of

Asset Holding Group, Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Atkinson - Carl Rdirector of
Atkinson - Carl Rshareholder of
Barnes - Philip Andrewis signatory for
Bavely - Donald Bdirector of
Bavely - Donald Bshareholder of
Beans - Frederick Wshareholder of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Black - Marilyn Sshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldis signatory for
Hinchcliff - as Trustee - Steven Mshareholder of
Lines - David Ris signatory for
Barrett - Stephen Wdirector of
Patterson - Richard Ashareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Boyd - Marvindirector of
Carl R Atkinson as Trustee of the Carl R Atkinson Family Trustshareholder of
Carr - Matthew Thomasis signatory for
Christopher Pohanka (as Trustee of the Pohanka Grandchildren's Trust)shareholder of
Fentiman - Garydirector of
Flow - Donald Eshareholder of
Flow - Eric Bshareholder of
Flow - Heather Mshareholder of
Flow - Kristin Ashareholder of
Forman - Donald Cshareholder of
Frank J Rodriguez as Trustee of the Frank Rodriguez Family Trustshareholder of
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisepresident of
Gatchell - David D.director of
Hisaoka - Robert Gshareholder of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Leonard - William Thomasdirector of
Loquercio - Robert Pdirector of
Mossy - Wiley L.director of
O'Meara - Brianshareholder of
O'Polka - James Ashareholder of
Phil Long Financial Services Two LLCshareholder of
Platinum Reinsurance LLCshareholder of
Pohanka - John J.director of
Pohlmann - Peter Gdirector of
Postma - Bradshareholder of
Postma - Ronald Jshareholder of
Postma - Sherishareholder of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Robinson-McLeod - Erica Eis signatory for
Rodriguez - Frank Jshareholder of
Rosenthal - Robert Mshareholder of
Schober - Donald D.director of
Strategic Asset Group 2006, LLCshareholder of
Tardif - Geralddirector of
West Herr Warranties LLCshareholder of

Kenwood Insurance Company Ltd.

Kenwood Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Carr - Matthew Thomasdirector of
Carr - Matthew Thomasis signatory for
Fung - Louisedirector of
Fung - Louiseis signatory for
Fung - Louisevice-president of
Hogg - Daviddirector of
Hogg - Davidis signatory for
Hogg - Davidpresident of
Johnson - Robert Leedirector of
Johnson - Robert Leeis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
Reape - Shaun Adirector of
Reape - Shaun Ais signatory for
Reape - Shaun Apresident of
Reape - Shaun Avice-president of
Roberts - Eugeniadirector of
Robinson-McLeod - Erica Edirector of
Robinson-McLeod - Erica Eis signatory for
Stevens - Gina E.director of
Stevens - Gina E.vice-president of
Tardif - Geralddirector of
Tardif - Geraldis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Doherty - Anthony. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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